Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Clark, Keith Andrew George, Mr. Director · appointed 2018
- Stela Barcelos Barcelos Ferreira Director · appointed 2022
- Bob Harayda Director · appointed 2026
- Mia Eskelund Pedersen Director · appointed 2017
- Caroline Mary Mclaughlin Director · appointed 2021
- Jessica Louise Oddy Director · appointed 2020
- Habgood, Colin, Mr. Director · appointed 2018
- Polly Ellen May Akhurst Director · appointed 2017
- Amin Neghavati Director · appointed 2025
Directors past 6 years
- Clark, Keith Andrew George, Mr. Director · appointed 2018
- Mia Eskelund Pedersen Director · appointed 2017
- Habgood, Colin, Mr. Director · appointed 2018
- Polly Ellen May Akhurst Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Clark, Keith Andrew George, Mr. Director · appointed 2018
- Bob Harayda Director · appointed 2026
- Mia Eskelund Pedersen Director · appointed 2017
- Habgood, Colin, Mr. Director · appointed 2018
- Polly Ellen May Akhurst Director · appointed 2017
- Amin Neghavati Director · appointed 2025
Portfolio (3)
- Stela Barcelos Barcelos Ferreira Director · appointed 2022
- Caroline Mary Mclaughlin Director · appointed 2021
- Jessica Louise Oddy Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Heinrich, Sara, Ms. Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Alliance Publishing Trust 1 shared director
- Design for Social Impact LAB LTD 1 shared director
- Galapagos Team LTD 1 shared director
- Radical KIN CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 10671722 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/03/2017 |
| Address | GARDEN COTTAGE WALTERS GREEN ROAD, PENSHURST, TONBRIDGE, KENT, TN11 8HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mia Eskelund Pedersen ceased 2018-02-01
25-50% voting, appoints directors · notified 2017-03-15 - Polly Ellen May Akhurst ceased 2018-02-01
25-50% voting, appoints directors · notified 2017-03-15
Officers (12)
- Bob Harayda Director · appointed 2026
- Carol Thomson Secretary · appointed 2025
- Amin Neghavati Director · appointed 2025
- Stela Barcelos Barcelos Ferreira Director · appointed 2022
- Caroline Mary Mclaughlin Director · appointed 2021
- Jessica Louise Oddy Director · appointed 2020
- Clark, Keith Andrew George, Mr. Director · appointed 2018
- Habgood, Colin, Mr. Director · appointed 2018
- Pedersen, Mia Eskelund, Ms. Secretary · appointed 2018
- Mia Eskelund Pedersen Director · appointed 2017
- Polly Ellen May Akhurst Director · appointed 2017
Show 1 former officer
- Heinrich, Sara, Ms. Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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